Company number SO304136
Status Active
Incorporation Date 26 October 2012
Company Type Limited Liability Partnership
Address 10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, SCOTLAND, IV30 6AE
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MARCHFIELD NHT 2012 LLP are www.marchfieldnht2012.co.uk, and www.marchfield-nht-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Marchfield Nht 2012 Llp is a Limited Liability Partnership.
The company registration number is SO304136. Marchfield Nht 2012 Llp has been working since 26 October 2012.
The present status of the company is Active. The registered address of Marchfield Nht 2012 Llp is 10 Perimeter Road Pinefield Industrial Estate Elgin Scotland Iv30 6ae. . DUMFRIES AND GALLOWAY COUNCIL is a LLP Designated Member of the company. ROBERTSON HOMES LIMITED is a LLP Designated Member of the company. SCOTTISH FUTURES TRUST INVESTMENTS LIMITED is a LLP Designated Member of the company. LLP Designated Member SCOTTISH FUTURES TRUST LIMITED has been resigned.
Current Directors
LLP Designated Member
ROBERTSON HOMES LIMITED
Appointed Date: 26 March 2013
LLP Designated Member
SCOTTISH FUTURES TRUST INVESTMENTS LIMITED
Appointed Date: 26 October 2012
Resigned Directors
LLP Designated Member
SCOTTISH FUTURES TRUST LIMITED
Resigned: 26 March 2013
Appointed Date: 26 October 2012
Persons With Significant Control
Robertson Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Scottish Futures Trust Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
MARCHFIELD NHT 2012 LLP Events
07 Jan 2017
Full accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
05 Jan 2016
Full accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 26 October 2015
29 Jul 2015
Change of accounting reference date
...
... and 14 more events
04 Apr 2013
Appointment of Dumfries and Galloway Council as a member
04 Apr 2013
Termination of appointment of Scottish Futures Trust Limited as a member
03 Apr 2013
Alteration to floating charge 1, created on 1 January 1970
03 Apr 2013
Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1
26 Oct 2012
Incorporation of a limited liability partnership
7 February 2015
Charge code SO30 4136 0009
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Dumfries and Galloway
Description: Plot 917 - 931 inclusive marchfields dumfries subjects…
8 October 2014
Charge code SO30 4136 0008
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Dumfries and Galloway Council
Description: Plots 468-476 inclusive marchfields dumfries application…
14 August 2014
Charge code SO30 4136 0007
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Dumfries and Galloway
Description: Plots 477-485 inclusive, marchfields, dumfries…
4 July 2014
Charge code SO30 4136 0006
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Dumfries and Galloway Council
Description: Plots 492-496 inclusive marchfields, dumfries…
23 May 2014
Charge code SO30 4136 0005
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Dumfries and Galloway Council
Description: Plots 486-491 inclusive marchfields dumfries application…
25 April 2014
Charge code SO30 4136 0004
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Dumfries and Galloway Council
Description: Plots 901-908 inclusive marchfields dumfries DMF25179…
21 March 2014
Charge code SO30 4136 0003
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Dumfries and Galloway Council
Description: Plots 909 - 916 marchfields dumfies DMF25086. Notification…
21 February 2014
Charge code SO30 4136 0002
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Dumfries and Galloway Council
Description: Plots 932-940 inclusive, marchfields, dumfries…
25 March 2013
Floating charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Undertaking & all property & assets present & future…